logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Hopewell, Anthony Paul
    Company Director born in May 1944
    Individual (4 offsprings)
    Officer
    1997-12-08 ~ 2002-05-30
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1997-11-04 ~ 1997-11-20
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1997-11-04 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 3
    Ball, Andrew Derek
    Venture Capitalist born in November 1962
    Individual (36 offsprings)
    Officer
    1998-02-11 ~ 2002-05-30
    OF - Director → CIF 0
  • 4
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1997-11-04 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 5
    Matson, Christopher Richard
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Davina Jane
    Individual (5 offsprings)
    Officer
    2010-05-21 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 7
    Oakshott, Pauline Elizabeth
    Company Director
    Individual (5 offsprings)
    Officer
    1997-12-08 ~ 2010-05-21
    OF - Secretary → CIF 0
  • 8
    Froud, Keith
    Solicitor born in September 1970
    Individual (84 offsprings)
    Officer
    1997-11-20 ~ 1997-12-08
    OF - Director → CIF 0
  • 9
    Sumner, Nicola Hayley
    Legal Executive born in November 1969
    Individual (43 offsprings)
    Officer
    1997-11-20 ~ 1997-12-08
    OF - Director → CIF 0
    Sumner, Nicola Hayley
    Legal Executive
    Individual (43 offsprings)
    Officer
    1997-11-20 ~ 1997-12-08
    OF - Secretary → CIF 0
  • 10
    Dawson, Kenneth Eoin
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Dawson, Paul Andrew
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 12
    ROLAWN LIMITED
    - now 04373077 SC077210... (more)
    IMCO (12002) LIMITED - 2004-03-24
    Rolawn Limited, The Airfield, Seaton Ross, York, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOPSOIL DIRECT LIMITED

Period: 2021-03-30 ~ now
Company number: 03460390
Registered names
TOPSOIL DIRECT LIMITED - now
JLD LIMITED - 2004-03-09
BILANSTAR LIMITED - 1997-12-16
Standard Industrial Classification
01290 - Growing Of Other Perennial Crops
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1,066,481 GBP2021-02-28
1,066,481 GBP2020-02-28
Current Assets
583,519 GBP2021-02-28
583,519 GBP2020-02-28
Net Current Assets/Liabilities
583,519 GBP2021-02-28
583,519 GBP2020-02-28
Total Assets Less Current Liabilities
1,650,000 GBP2021-02-28
1,650,000 GBP2020-02-28
Net Assets/Liabilities
1,650,000 GBP2021-02-28
1,650,000 GBP2020-02-28
Equity
1,650,000 GBP2021-02-28
1,650,000 GBP2020-02-28
Average Number of Employees
12020-02-29 ~ 2021-02-28
12019-03-01 ~ 2020-02-28

Related profiles found in government register
  • TOPSOIL DIRECT LIMITED
    Info
    ROLAWN (TOPSOIL) LIMITED - 2021-03-30
    JLD LIMITED - 2021-03-30
    BILANSTAR LIMITED - 2021-03-30
    Registered number 03460390
    The Old Peat Works Breighton Airfield, Bubwith, Selby, North Yorkshire YO8 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • TOPSOIL DIRECT LIMITED
    S
    Registered number 03460390
    The Old Peat Works, Breighton Airfield, Bubwith, Selby, North Yorkshire, England, YO8 6DJ
    Company Limited By Shares in Companies House, Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIOSCAPES LIMITED
    - now SC077210 12730657
    BLUWATER SOLUTIONS LIMITED
    - 2026-03-09 SC077210 12730657
    ROLAWN (PRODUCTS) LIMITED
    - 2025-11-26 SC077210
    ROLAWN LIMITED - 2004-03-24
    ROLAWN LIMITED - 1983-09-20
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.